Schweppes Limited

Active00614436 Private limited company
Incorporated
6 November 1958 (68 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Mondelez International, Inc
Accounts type
Full
Address
Cadbury House
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies
British
Born September 1986 (40)
Director · Appointed 22 January 2024
Also at Cadbury Limited, Kraft Foods UK IP & Production Holdings Limited, Mondelez UK Finance Company Limited · more companies
British
Born December 1983 (42)
Director · Appointed 21 December 2018
Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies
British
Born September 1978 (48)
Director · Appointed 1 March 2013
Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies
British
Born December 1965 (60)
Corporate Secretary · Appointed 25 July 2008
Also at Cadbury Limited, Reading Scientific Services Limited, Cadbury Schweppes Overseas Limited · more companies
Officer history (27 former)
15 September 2025
Appointed Macdonald, Diane as Director
15 September 2025
Resigned Sanchez, Karen Alena as Director
22 January 2024
Appointed Stevenson, Alexander Kevin as Director
22 January 2024
Appointed Sanchez, Karen Alena as Director
22 January 2024
Resigned O'Brien, Hannah Jane as Director
29 August 2023
Resigned Gingell, Thomas James as Director
21 April 2022
Appointed Gingell, Thomas James as Director
30 March 2022
Resigned Hladusz, John Michael as Director
26 January 2022
Resigned Gingell, Thomas James as Director
26 January 2022
Appointed O'Brien, Hannah Jane as Director
1 October 2019
Appointed Gingell, Thomas James as Director
30 September 2019
Resigned Keene, Carole Noelle as Director
31 December 2018
Resigned Cutler, Linda Anne as Director
21 December 2018
Appointed Arrighi, Adrian John Paul as Director
1 March 2018
Appointed Keene, Carole Noelle as Director
28 February 2018
Resigned Jack, Thomas Edward as Director
11 April 2017
11 April 2017
Appointed Hladusz, John Michael as Director
1 March 2013
Appointed Foye, Michael Brendan as Director
18 May 2011
Resigned Baddeley, Julian Charles as Director
13 May 2011
Appointed Cutler, Linda Anne as Director
13 May 2011
3 September 2010
Appointed Jack, Thomas Edward as Director
31 March 2010
Resigned Mills, John Michael as Director
25 July 2008
Appointed Cadbury Nominees Limited as Corporate Secretary
25 July 2008
Appointed Baddeley, Julian Charles as Director
24 July 2008
Resigned Hudspith, John Edward as Director
24 July 2008
Resigned Davage, Clare Elizabeth as Secretary
2 December 2005
Appointed Davage, Clare Elizabeth as Secretary
2 December 2005
Resigned Jones, Matthew David Alexander as Secretary
2 December 2005
Resigned Jones, Matthew David Alexander as Director
22 February 2005
Resigned Hudspith, John Edward as Secretary
22 February 2005
Appointed Hudspith, John Edward as Director
22 February 2005
Appointed Mills, John Michael as Director
22 February 2005
Appointed Jones, Matthew David Alexander as Secretary
22 February 2005
Resigned Orchard, Christopher William as Director
22 February 2005
Appointed Jones, Matthew David Alexander as Director
22 February 2005
3 October 2003
Appointed Orchard, Christopher William as Director
3 October 2003
Resigned Cartmell, Peter Anthony as Director
12 May 2000
Resigned Cadbury, Dominic, Sir as Director
10 September 1999
Appointed Hudspith, John Edward as Secretary
10 September 1999
Resigned Deeley, Joy Ann as Secretary
6 September 1999
Appointed Cartmell, Peter Anthony as Director
6 September 1999
Appointed Clark, Michael Archibald Campbell as Director
30 July 1999
Resigned Lowe, Dominic Simon as Director
30 July 1999
Resigned Stern, Ronald Douglas as Director
2 November 1998
Appointed Lowe, Dominic Simon as Director
1 October 1998
Resigned Reckitt, Mark James as Director
17 November 1993
Resigned Cosslett, Andrew as Director
24 August 1993
Resigned Burke, Anne Colette as Director
24 August 1993
Resigned Stevely, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mondelez International, Inc
Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0550179

Filings 226

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
15 January 2026Confirmation statement with no updates1 January 2026
16 September 2025Appointment of a director
15 September 2025Termination of appointment of a director
10 September 2025Full accounts31 December 2024
Show all 226 filings

Some other companies at this address

Vantas International Limited
Cadbury Nominees Limited
Cadbury Schweppes Overseas Limited
Cadbury Seven LLP
Cadbury South Africa (Holdings)
Chromium Acquisitions Limited

Other companies in this industry

Bedfordshire
Leeds
Leigh-On-Sea
Birmingham Business Park
London
Tamworth

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